Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
30,112 platform records.
Novelis
Warning record for Novelis. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-12. Jurisdiction: Spain.
Read full reportProFinanzen
Warning record for ProFinanzen. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-16. Jurisdiction: Switzerland.
Read full reportDot Dot Loans (Clone of FCA authorised firm)
Warning record for Dot Dot Loans (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-25. Jurisdiction: United Kingdom.
Read full reportAU-F
Warning record for AU-F. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportFyamcapital
Fyamcapital has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction: BE.
Read full reportHatton Financial Services Ltd
Warning record for Hatton Financial Services Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-14. Jurisdiction: United Kingdom.
Read full reportDelta Capital Group
Warning record for Delta Capital Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-29. Jurisdiction: Ontario.
Read full report454fgd523
Warning record for 454fgd523. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-22. Jurisdiction: France.
Read full reportBonington Mallory Limited t/a Domestic Appliance Care
Warning record for Bonington Mallory Limited t/a Domestic Appliance Care. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-16. Jurisdiction: United Kingdom.
Read full reportPiccor AG
Warning record for Piccor AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-01-16. Jurisdiction: Switzerland.
Read full reportMy ProfitLive TRADING
Warning record for My ProfitLive TRADING. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-11-06. Jurisdiction: Poland.
Read full reportprénom.nom@vinci-dr.fr
Warning record for prénom.nom@vinci-dr.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-21. Jurisdiction: France.
Read full reportAllctrades
Warning record for Allctrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-20. Jurisdiction: United Kingdom.
Read full reportBitStarMarkets
Warning record for BitStarMarkets. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-09. Jurisdiction: Switzerland.
Read full reportCrypto VIP Trade
Warning record for Crypto VIP Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportSteemmax
Warning record for Steemmax. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-05-01. Jurisdiction: British Columbia.
Read full reportLenen Krediet
Lenen Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportAges Investment Limited
Warning record for Ages Investment Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportiDealTrade
Read the recorded platform details and case information.
Read full reportlondontraderking.bond
Warning record for londontraderking.bond. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportSECURED BIT FOREXPRO
Warning record for SECURED BIT FOREXPRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportGoodwin Consultancy Services LLC
Warning record for Goodwin Consultancy Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-09. Jurisdiction: United Kingdom.
Read full reportSGF Compagnie
SGF Compagnie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportValorixAI
Warning record for ValorixAI. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportIDS Group Limited
Warning record for IDS Group Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: Quebec.
Read full reportGREENGAGECAPITA
Warning record for GREENGAGECAPITA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-24. Jurisdiction: Spain.
Read full reportSovereign Pacific Inc.
Warning record for Sovereign Pacific Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFidel Asset Limited (clone of UK registered company
Warning record for Fidel Asset Limited (clone of UK registered company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-12. Jurisdiction: United Kingdom.
Read full reportCapital Options Ltd.
Warning record for Capital Options Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-09-26. Jurisdiction: Ontario.
Read full reportGlobal Monetary Security
Warning record for Global Monetary Security. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-26. Jurisdiction: New Zealand.
Read full reportOnline Pro Trade
Warning record for Online Pro Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportAstrawealth
Warning record for Astrawealth. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportunitedtrust-online.com (Clone of FCA authorised firm)
Warning record for unitedtrust-online.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-27. Jurisdiction: United Kingdom.
Read full reportChangeBit Global Limited
Warning record for ChangeBit Global Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-10-15. Jurisdiction: Malta.
Read full reportPlanetoption
Warning record for Planetoption. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-10-18. Jurisdiction: France.
Read full reportAvatradex
Avatradex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportIndia Trade Investment
Warning record for India Trade Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-08. Jurisdiction: United Kingdom.
Read full reportSmartcapitaladvisor
Warning record for Smartcapitaladvisor. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-07-09. Jurisdiction: Spain.
Read full reportPremier Mergers
Warning record for Premier Mergers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCash Decision
Read the recorded platform details and case information.
Read full reportFX Copy Trading
Warning record for FX Copy Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-18. Jurisdiction: United Kingdom.
Read full reportGreenhill Asia
Warning record for Greenhill Asia. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-12-28. Jurisdiction: Hong Kong.
Read full reportShenton Wealth Holdings Pte Ltd (Shenton Wealth)
Warning record for Shenton Wealth Holdings Pte Ltd (Shenton Wealth). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportPrime Edge Financials
Warning record for Prime Edge Financials. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportapex bitcoin mining
Warning record for apex bitcoin mining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-28. Jurisdiction: United Kingdom.
Read full reportTradebitera
Warning record for Tradebitera. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportARFOREXTRADING
Warning record for ARFOREXTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-17. Jurisdiction: United Kingdom.
Read full reportsfssltd.uk.com
Warning record for sfssltd.uk.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-21. Jurisdiction: United Kingdom.
Read full reportVorexlan
Warning record for Vorexlan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportCrypto Market Trading Ltd
Warning record for Crypto Market Trading Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full report